Agre Group Limited
- Company number
- 11657546
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2018
- Nature of business
- Recovery of sorted materials
Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVANOVS, Jurijs | Director | 2 Dec 2024 | |
| POLUSKINS, Renars | Director | 3 Oct 2024 | 2 Dec 2024 |
| NAUJALIS, Mindaugas | Director | 14 Jun 2024 | 3 Oct 2024 |
| GOCAN, Peter Anthony | Director | 2 May 2022 | 14 Jun 2024 |
| KIUNAS, Arunas | Director | 4 Feb 2021 | 2 May 2022 |
| KULIKAUSKAS, Deividas | Director | 1 Oct 2020 | 4 Feb 2021 |
| KIUNAS, Arunas | Director | 1 Jul 2019 | 1 Oct 2020 |
| KIUNIENE, Egle | Director | 2 Nov 2018 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Renars Poluskins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | 2 Dec 2024 |
| Mr Mindaugas Naujalis | Significant Influence Or Control | 30 Aug 2022 | 3 Oct 2024 |
| Ms Katarzyna Banasik | Significant Influence Or Control | 3 May 2021 | 3 Oct 2024 |
| Mr Arunas Kiunas | Significant Influence Or Control | 10 Feb 2020 | 7 Jul 2023 |
| Mr Giedrius Pranckus | Significant Influence Or Control | 10 Feb 2020 | 11 Aug 2022 |
| Ms Egle Kiuniene | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | 10 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | £30,597 | £7,341 | 13 |
| 30 Nov 2022 | £97,243 | £29,558 | 6 |
| 30 Nov 2021 | £58,728 | £52,805 | 7 |
| 30 Nov 2020 | £2,008 | £50,677 | 5 |
| 30 Nov 2019 | £15,502 | £23,610 | 5 |